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Policy Committee Meeting: 14th May 2008 Agenda

1   Apologies for Absence.
2   To receive declarations of interest by members in respect of items on this agenda.
3   Chairman’s Announcements.
4 To confirm the minutes of the meeting of the Policy Committee held on the 5th March 2008 as a correct record.
5   To advise of any other items which the Chairman has decided to take
as urgent elsewhere on the agenda
6 Service Development Programme Implementation Progress Report.
(Report of the Chief Fire and Rescue Officer)
7 Performance Monitoring Report
(Report of the Chief Fire and Rescue Officer)
8 Revenue Budget Monitoring to March 2008.
(Report of the Treasurer)
9 Capital Budget Monitoring to March 2008.
(Report of the Treasurer)
10 Operational Significant Incident Feedback
(Report of the Chief Fire and Rescue Officer)
11 Changes to powers under the Regulation of Investigatory Powers
Act 2000 (RIPA)
(Report of the Chief Fire and Rescue Officer)
12 Comprehensive Performance Assessment Action Plan
(Report of the Chief Fire and Rescue Officer)
13 Revised Establishment
(Report of the Chief Fire and Rescue Officer)
14 Over Establishment of Fire Control
(Report of the Chief Fire and Rescue Officer)
15 Long Service Award
(Report of the Chief Fire and Rescue Officer)
16   Date of Next Meeting - 10th sep 2008
    The Public are likely to be excluded during the consideration
of Item 17 on the agenda, by virtue of Paragraphs 3 and 10 of
Schedule 12A of the Local Government Act 1972 (Exempt Information)
17   Fire and Rescue Mutual Insurance Limited (FRAML) – Recent Legal Developments
(Report of the Solicitor and Monitoring Officer)